PFW HOLDINGS LTD

Active Stamford

Business and domestic software development

2 employees website.com
Business and domestic software developmentInformation technology consultancy activities
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PFW HOLDINGS LTD

Business and domestic software development

Founded 17 Oct 2019 Active Stamford, England 2 employees website.com
Business and domestic software developmentInformation technology consultancy activities
Accounts Submitted 3 Nov 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 2 Apr 2026 Next due 20 Feb 2027 8 months remaining
Net assets £-150K £661K 2024 year on year
Total assets £81K £248K 2024 year on year
Total Liabilities £231K £908K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Willoughby House (Office 7) 2 Broad Street Stamford PE9 1PG England

Website

www.example.com

Full company profile for PFW HOLDINGS LTD (12267104), an active company based in Stamford, England. Incorporated 17 Oct 2019. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

-£149.88k

Increased by £660.62k (+82%)

Total Liabilities

£231.24k

Decreased by £908.38k (-80%)

Turnover

N/A

Employees

2

Decreased by 6 (-75%)

Debt Ratio

284%

Decreased by 62 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 247,528 Shares £446k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jul 20239,534£55k£5.769
30 Mar 20238,667£50k£5.769
29 Mar 202337,264£215k£5.769
26 Mar 2021177,289£120k£0.677
26 Mar 202114,774£6k£0.406

Officers

Officers

2 active 1 resigned
Status
Lightfoot, StephenDirectorBritishEngland5217 Oct 2019Active
Lynn, Dean AndrewDirectorBritishEngland3617 Oct 2019Active

Shareholders

Shareholders (22)

Dean Andrew Lynn
34.6%
Stephen Lightfoot
34.6%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Stephen Lightfoot

British

Active
Notified 17 Oct 2019
Residence England
DOB November 1973
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Dean Andrew Lynn

British

Active
Notified 17 Oct 2019
Residence England
DOB March 1990
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Daniel John Schofield

Ceased 12 Aug 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with no updates
3 Nov 2025AccountsAnnual accounts made up to 31 Jan 2025
20 Mar 2025OfficersChange to director Mr Stephen Lightfoot on 10 Mar 2025
18 Mar 2025Confirmation StatementConfirmation statement made on 6 Feb 2025 with no updates
9 Jan 2025OfficersChange to director Mr Dean Andrew Lynn on 1 Jan 2025
2 Apr 2026 Confirmation Statement

Confirmation statement made on 6 Feb 2026 with no updates

3 Nov 2025 Accounts

Annual accounts made up to 31 Jan 2025

20 Mar 2025 Officers

Change to director Mr Stephen Lightfoot on 10 Mar 2025

18 Mar 2025 Confirmation Statement

Confirmation statement made on 6 Feb 2025 with no updates

9 Jan 2025 Officers

Change to director Mr Dean Andrew Lynn on 1 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 6 Feb 2026 with no updates

1 months ago on 2 Apr 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 3 Nov 2025

Change to director Mr Stephen Lightfoot on 10 Mar 2025

1 years ago on 20 Mar 2025

Confirmation statement made on 6 Feb 2025 with no updates

1 years ago on 18 Mar 2025

Change to director Mr Dean Andrew Lynn on 1 Jan 2025

1 years ago on 9 Jan 2025